Tag: aml
Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...
Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at Kompli-Global, Jane...
Fiserv technology elevates Dollar Express and Europhil AML process
Utilising Fiserv technology, Dollar Express (DolEx) and its affiliate, Europhil have announced the elevation of their AML process and technology.
DolEx, a provider of retail...
Licensing expert David Clifton on the wider ramifications of the UK’s...
In a week that saw the UK's gambling industry come to terms with a myriad of regulatory changes, we spoke to licensing expert David...
UKGC issues latest AML guidance for casinos
Coinciding with the implementation of the EU 5th Money Laundering Directive, the UK Gambling Commission has released the 5th edition of its guidance for...
FCA maps out January’s UK AML regulation changes
The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...
JP Morgan network provides perfect stage for Japan AML boost
The blockchain-based information network formed by US bank JP Morgan Chase & Co is drawing elevated levels of engagement from the Japanese banking sector...
Trulioo adds two new African countries to its GlobalGateway
Trulioo, a global identity verification provider, has added the availability of two new African countries to its identity data and services marketplace, GlobalGateway.
The firm...
VNX reinforces KYC & AML processes with Sumsub partnership
Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service.
The move represents...
PwC strengthens financial crime operations with Fenergo alliance
Professional services firm PwC has partnered with digital Client Lifecycle Management (CLM) solution provider Fenergo in a bid to ‘do KYC differently.’
PwC will ‘refresh...
EastNets joins Refinitiv on fight against money laundering
Global provider of compliance and payment solutions EastNets and financial markets data specialists Refinitiv have teamed up to boost each others real-time risk management...
